AD01 |
Change of registered address from 4B Sheep Lane Hackney London E8 4QS United Kingdom on 2023/08/19 to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
filed on: 19th, August 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 28 Shacklewell Lane London E8 2EZ England on 2022/06/13 to 4B Sheep Lane Hackney London E8 4QS
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom at an unknown date to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 3rd, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 20th, January 2021
| accounts
|
Free Download
(19 pages)
|
CAP-SS |
Solvency Statement dated 18/12/20
filed on: 31st, December 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 31st, December 2020
| capital
|
Free Download
(1 page)
|
SH19 |
1171.20 GBP is the capital in company's statement on 2020/12/31
filed on: 31st, December 2020
| capital
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Unit 14, Greenway Farm Bath Road Wick Bristol BS30 5RL England at an unknown date to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 14, Greenway Farm Bath Road Wick Bristol BS30 5RL
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 20th, May 2020
| accounts
|
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 4th, October 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 31st, May 2019
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2019
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, February 2019
| resolution
|
Free Download
(4 pages)
|
SH01 |
1171.20 GBP is the capital in company's statement on 2019/02/07
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England at an unknown date to Unit 14, Greenway Farm Bath Road Wick Bristol BS30 5RL
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 2018/01/11 to 28 Shacklewell Lane London E8 2EZ
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(34 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/27
filed on: 25th, February 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, February 2016
| accounts
|
Free Download
(26 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/27
filed on: 21st, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
671.20 GBP is the capital in company's statement on 2015/12/21
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 12th, May 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/27
filed on: 16th, January 2015
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/27
filed on: 10th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, October 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 5th, April 2013
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2013
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, January 2013
| resolution
|
Free Download
(21 pages)
|
SH01 |
671.20 GBP is the capital in company's statement on 2013/01/03
filed on: 22nd, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2012/12/21
filed on: 17th, January 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/27
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/27
filed on: 18th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 4th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/27
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/27
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 18th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/10 with complete member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2008/09/19 with complete member list
filed on: 19th, September 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2008/09/19
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 17th, September 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 28th, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from 134 dalston lane dalston hackney london E8 1NG
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2006
| incorporation
|
Free Download
(13 pages)
|